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Senior Client Service
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01579916.pdf
1 mentionEFTA01579916
nancial Services Inc. A/C: 101WA2585410D0 Final Credit to: Ghislaine Maxwell NC: Client's Account# Regards, Ghislaine Maxwell Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P. Morgan SOO Stanton Christiana Road, OPS3, Newark DE 19713 For after hours servicing please contact rur Private Barki
EFTA01589243.pdf
1 mentionEFTA01589243
S Financial Services Inc NC: 101WA258641000 Final Credit to: Ghislaine Maxwell A/C: Client's Account# Y123575 Ghislaine Maxwell Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt ser
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Connected Entities(4)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Buckley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions